ACAMS 8th Annual AML & Financial Crime Conference – MENA

  • Conference Speaker
  • Task Force Member
Hossam Abd-El Rahman
  • Hossam Abd-El Rahman

  • Managing Director
  • Allied Compliance Consultants
  • UAE
  • Bio
Wissam Abousleiman
  • Wissam Abousleiman

  • Managing Director
  • Abousleiman Group
  • Bio
Shawki Ahwash
  • Shawki Ahwash, CAMS

  • Head of AML/ CFT Division (MLRO)
  • North Africa Commercial Bank sal
  • Beirut-Lebanon
  • Bio
Hussam Al Abed
  • Hussam Al-Abed, CAMS

  • Senior Advisor, Financial , Banking & Cyber Crime Compliance Training
Osama Al Rahma
  • Osama Al Rahma

  • Chairman | Chief Executive Officer
  • Foreign Exchange Remittance Group/ Al Fardan Exchange
  • United Arab Emirates
  • Bio
Samar Baasiri
  • Samar Baasiri, CAMS

  • Head of Compliance Function
  • BankMed
  • Lebanon
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Editor-in-Chief
  • ACAMS moneylaundering.com
  • USA
  • Bio
Rosanna Deamer
  • Rosanna Deamer

  • Group Compliance Operations Officer
  • Bank ABC
  • Bio
Samir El Ouahabi
  • Samir El Ouahabi

  • Commercial Manager for Compliance Solutions
  • SWIFT
  • Bio
Danyelle Gerges
  • Danyelle Gerges

  • Country Director
  • Financial Services Volunteer Corps
  • Bio
John Gibson
  • John Gibson

  • Head of Anti-Money Laundering and Group Compliance
  • Emirates NBD
Imad Habre
  • Imad Habre, CAMS-AUDIT

  • Head Of Internal Control Unit, Compliance Department
  • IBL Bank S.A.L
  • Bio
Bahaa Hamwi
  • Bahaa Hamwi

  • Head of AML/ CFT Compliance Unit
  • CSC Group
Evanna Hu
  • Evanna Hu

  • CEO and Partner
  • Omelas
  • Bio
Alan Hynes
  • Alan Hynes

  • Recruitment Manager and HR Advisor, Banking and Financial Services
  • Cooper Fitch
  • Bio
Neil Jarman
  • Neil Jarman

  • Head of Audit Corporate Finance and Coverage
  • First Abu Dhabi Bank (FAB)
  • Bio
Stuart Jones
  • Stuart Jones, Jr.

  • CEO
  • Sigma Ratings
  • Bio
Mohamed Jawad Shalo
  • Pijush Kanti Das

  • Senior Lecturer
  • EIBFS
Zarina Karodia
  • Zarina Karodia

  • Regional Head of AB&C, Financial Crime Compliance
  • HSBC Bank Middle East Limited
  • UAE
  • Bio
Eryka Lehr
  • Eryka Lehr

  • Head of Risk & Compliance CEMEA
  • PayPal
  • Bio
Jose Lewis
  • Jose V. Lewis

  • Head of Africa & Middle East
  • ACAMS
  • USA
  • Bio
Rick McDonell
  • Rick McDonell

  • Executive Director
  • ACAMS
  • France
  • Bio
Brandon Nordhoff
  • Brandon Nordhoff

  • Special Agent
  • Homeland Security Investigations
  • Bio
Nishanth Nottath
  • Nishanth Nottath, CAMS

  • Regional Head – Financial Crime Intelligence Operations
  • HSBC Bank Middle East Limited
  • UAE
  • Bio
Damian-ORiordan
  • Damian O’Riordan, CAMS

  • Head of Compliance
  • Bank Muscat
  • Oman
  • Bio
Waheed Rathore
  • Waheed Rathore

  • Chief Compliance & Enterprise Risk Officer
  • Abu Dhabi Commercial Bank
  • Bio
Wael Saikaly
  • Wael Saikaly

  • Head of FATCA-CRS, Compliance Division
  • Credit Lebanaise S.A.L.
  • Bio
Ghassan Schbley
  • Ghassan Schbley

  • VP of Middle Eastern & African Affairs
  • Chenega International Consulting
  • Bio
Mohamed Jawad Shalo
  • Mohamed Jawad Shalo

  • Head of Financial Crime Prevention Unit
  • Financial Services Regulatory Authority
  • Abu Dhabi Global Market
Samantha Sheen
  • Samantha Sheen, CAMS

  • AML Director, Europe
  • ACAMS
  • Bio
Sudhir Shetty
  • Sudhir Shetty

  • President
  • UAE Exchange
  • Bio
Liat Shetret
  • Liat Shetret, CAMS

  • Independent Consultant and Senior Advisor for Financial Integrity and MENA Programs
  • Global Center on Cooperative Security
  • USA
  • Bio
Mohamed Jawad Shalo
  • Faisal Siddiqui

  • AVP – Head of Compliance Risk
  • Head Office | ERM-Compliance Risk
  • Sharjah Islamic Bank
Charanjeet Singh
  • Charanjeet Singh

  • Head – Fraud Risk & Investigation
  • FAB
  • Bio
Carmel Speers
  • Carmel Speers

  • Regional Head
  • Financial Crime Compliance, MENAP
  • Standard Chartered Bank
  • Bio
Maryam Al Suwaidi
  • Maryam Al Suwaidi

  • Deputy CEO
  • Securities and Commodities Authority of the UAE
  • Bio
Ahmed Taimour Maouad
  • Ahmed Taimour Maouad, CAMS, CFE, CMA

  • Financial Crimes, AML/CTF, Regulatory Compliance, Internal Audit
  • Bio